DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-04-17
KYBE ID: FR-503778854 · 503778854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
503778854
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-04-17
fr_insee
7 RUE GOUNOD, 75017 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3P CONSULTINGdissolved5B 1AactiveACTION POUR LES VICTIMES DE VIOLENCES - INFORMATION - FORMATION - ECOUTEactiveAXIFINANCESdissolvedCASADOUXactiveCHG CONSULTINGdissolvedDEBORAH ATTIASdissolvedEDOUARD THOMAS COURTY-MASUCCIdissolvedGLASSdissolvedGOUNODactiveGUILLAUME HELME-GUIZONactiveJEAN BEHARdissolvedLABERTRANNEactiveLEANA TRADINGdissolvedMARCEL PIRALIdissolvedMYCAELLE IMMOdissolved[ND]activeSCI JAVALIGEdissolvedSCI PACIFIC-GOUNODdissolvedSINTINEDDI IMMOBILIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100